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THE TOSCANO GROUP I, INC.

Company Details

Name: THE TOSCANO GROUP I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2011 (14 years ago)
Entity Number: 4142551
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 56 CEDAR DR, EAST MASSAPEQUA, NY, United States, 11758
Principal Address: 56 CEDAR DRIVE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CAROLYN TOSCANO Chief Executive Officer 56 CEDAR DRIVE, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
C/O CAROLYN TOSCANO DOS Process Agent 56 CEDAR DR, EAST MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
2013-09-10 2017-09-06 Address 1065 N BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
2013-09-10 2019-09-30 Address 56 CEDAR DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2011-09-15 2013-09-10 Address 41 BERWICK ROAD, HEWLETT, NY, 11557, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190930060263 2019-09-30 BIENNIAL STATEMENT 2019-09-01
170906006721 2017-09-06 BIENNIAL STATEMENT 2017-09-01
130910006964 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110915000793 2011-09-15 CERTIFICATE OF INCORPORATION 2011-09-15

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117300.00
Total Face Value Of Loan:
117300.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10126.31

Date of last update: 26 Mar 2025

Sources: New York Secretary of State